Accomplished CAMS-certified executive with 15+ years in compliance, credit analysis, and risk management across banking, FinTech, and high-risk sectors like cannabis—which mirrors the regulatory challenges in crypto. Founded and led a boutique consultancy advising 40+ institutions on BSA/AML frameworks, transaction monitoring, fraud detection, and portfolio optimization for assets exceeding $115M. Expertise in remediating regulatory orders (e.g., FDIC Consent Order resolved in 6 months), implementing AI-driven compliance tech (Verafin, Actimize, Chainalysis), and structuring high-risk credits with covenants to mitigate risks. Proven in launching cannabis-related business programs under FinCEN guidance, directly transferable to crypto's KYC/KYB, sanctions screening, and financial crime prevention. Committed to ethical escalation of risks, as demonstrated by identifying fraudulent revenue streams leading to proactive leadership actions. Excel in training teams, board reporting, and driving operational efficiency while ensuring regulatory integrity in fast-evolving industries like crypto.
Knock, Knock, Who's There? Me!